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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Small, Lindsay John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Arthy, Peter Lewis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Claire Therese
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Stephen
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Solanki, Jayesh Gulabbhai
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Parkes, Stephen
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    TLG PLC - 1999-01-06
    icon of address55, Baker Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    THORN EMI LIGHTING LIMITED - 1987-01-01
    icon of address55, Baker Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Levett, Mark Howard
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1996-10-21
    OF - Director → CIF 0
  • 2
    Shield, Alan
    Production Manager born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 4
    Patel, Jaiprakash
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Alexander, Lesley
    Group Pensions Manager
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    Laybourn, David Anthony
    Group Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Dew, Nigel Francis James
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2016-02-10
    OF - Director → CIF 0
  • 8
    Dobinson, John Melven
    Design Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Carmichael, Terrence
    Operations Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Petty, Steven
    Accounts Manager born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 2003-04-23
    OF - Director → CIF 0
  • 12
    Hook, Paul Ernest
    Human Resources Consultant born in February 1944
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 13
    Melia, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 14
    Thomson, Claire Therese
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 15
    Hodgson, Gary Edward
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2008-11-15
    OF - Director → CIF 0
  • 16
    Burn, William
    Manufacturing Engineer born in November 1949
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Clubb, Ian Mcmaster
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Robinson, Neal
    Product Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    icon of address1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2014-05-06 ~ 2024-06-12
    PE - Director → CIF 0
  • 20
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1995-02-27 ~ 1995-06-23
    PE - Nominee Director → CIF 0
  • 21
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1995-02-27 ~ 1995-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THORN LIGHTING PENSION TRUSTEES LIMITED

Previous name
BOWLAND SERVICES LIMITED - 1995-05-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THORN LIGHTING PENSION TRUSTEES LIMITED
    Info
    BOWLAND SERVICES LIMITED - 1995-05-25
    Registered number 03026662
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.